French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUMAS 1953-04-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844356 429195571 @Company
@Persons
@UBO
@INPI
MAUBISSON DUMAS Nicole
DoB: 1953-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse France
1083828 531529766 @Company
@Persons
@UBO
@INPI
KARAOGLAN Mehmet
DoB: 1953-09-05
PoB: NURETTIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 93800 Épinay-sur-Seine FRANCE
1342738 327695839 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1953-08-28
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE de l'Union 16800 Soyaux FRANCE
1347033 489511659 @Company
@Persons
@UBO
@INPI
DUMAS Annick Ginette Nadine
DoB: 1953-04-09
PoB: 27023 AULNAY SUR ITON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 250 71 Rue de Beaulieu 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347034 489511659 @Company
@Persons
@UBO
@INPI
DUMAS Annick Ginette Nadine
DoB: 1953-04-09
PoB: 27023 AULNAY SUR ITON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 250 71 Rue de Beaulieu 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347743 438970063 @Company
@Persons
@UBO
@INPI
DUMAS Annick, Ginette, Nadine
DoB: 1953-04-09
PoB: 27023 Aulnay-sur-Iton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rempart Desaix 16000 Angoulême FRANCE
1347744 438970063 @Company
@Persons
@UBO
@INPI
DUMAS Annick, Ginette, Nadine
DoB: 1953-04-09
PoB: 27023 Aulnay-sur-Iton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rempart Desaix 16000 Angoulême FRANCE
1351706 402114409 @Company
@Persons
@UBO
@INPI
DUMAS Annick Ginette Nadine
DoB: 1953-04-09
PoB: 27023 AULNAY SUR ITON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Louis Desbrandes 16000 Angoulême FRANCE
1382329 503593600 @Company
@Persons
@UBO
@INPI
BOUJUT DUMAS Anne-Marie
DoB: 1953-01-09
PoB: 16220 Les Métairies
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cloulas la Beaurie 16410 Dignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728138 529494460 @Company
@Persons
@UBO
@INPI
DUMAS Mireille
DoB: 1953-09-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Braque 75014 Paris France
1901528 383511862 @Company
@Persons
@UBO
@INPI
GICQUEL YANNICK
DoB: 1953-07-09
PoB: 78133 CHAMBOURCY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Dumas 78100 Saint Germain en Laye France
2100732 338456304 @Company
@Persons
@UBO
@INPI
Dumas Marie-Laure
DoB: 1953-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai du Marché Neuf 75004 Paris France
2100733 338456304 @Company
@Persons
@UBO
@INPI
Dumas Marie-Laure
DoB: 1953-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 quai du Marché Neuf 75004 Paris France
2249868 439990466 @Company
@Persons
@UBO
@INPI
DUMAS COLONNA MIREILLE
DoB: 1953-09-10
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue George Braque 75014 Paris France
2409456 382694628 @Company
@Persons
@UBO
@INPI
DUMAS COLONNA Mireille
DoB: 1953-09-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue G Braque 75014 Paris France
2531534 788846129 @Company
@Persons
@UBO
@INPI
Dumas Mireille
DoB: 1953-09-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Georges Braque 75014 Paris France
2531535 788846129 @Company
@Persons
@UBO
@INPI
Dumas Mireille
DoB: 1953-09-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Braque 75014 Paris France
2587132 968505099 @Company
@Persons
@UBO
@INPI
DUMAS OOSTENDORP Eliane
DoB: 1953-10-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Consonaves 26760 Montéléger France
2606361 400528022 @Company
@Persons
@UBO
@INPI
BONNET GOUNON Marie-Françoise Andrée
DoB: 1953-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 7500 Guilherand-Granges France
2719550 449590918 @Company
@Persons
@UBO
@INPI
CABES DUMAS Christine
DoB: 1953-08-22
PoB: BOUGIE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES OEILLETS SAUVIAN 34410 SERIGNAN FRANCE
2836091 350084638 @Company
@Persons
@UBO
@INPI
CHAMBOLLE DUMAS CHANTAL, XAVIERE, CHARLETTE, EUGENIE
DoB: 1953-03-09
PoB: COMBLEUX (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Royale 45000 Orleans France
2873576 501766158 @Company
@Persons
@UBO
@INPI
AUBERTY DUMAS Annie
DoB: 1953-06-08
PoB: ST PARDOUX LA CROISILLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Dhuy 45590 Saint-Cyr-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114277 795152115 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1953-05-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Salvador Allende 30520 Saint-Martin-de-Valgalgues France
3520976 810494419 @Company
@Persons
@UBO
@INPI
DUMAS Michèle
DoB: 1953-11-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Boulevard Cunéo 83000 Toulon FRANCE
3520977 810494419 @Company
@Persons
@UBO
@INPI
DUMAS Michèle
DoB: 1953-11-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Boulevard Cunéo 83000 Toulon FRANCE
3608008 797020252 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1953-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus CS 80001 71017 Mâcon France
3663394 380928697 @Company
@Persons
@UBO
@INPI
LEVY Alfred
DoB: 1953-01-13
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Alexandre Dumas 13170 Les pennes Mirabeau FRANCE
4091654 788831527 @Company
@Persons
@UBO
@INPI
JCM CONSEIL
DoB: 443173323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
5565860 808459242 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1953-04-09
PoB: Amiens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de Trégondé 35870 Le Minihic-sur-Rance France yes
@Cadastre
@Geotag
7707336 402635569 @Company
@Persons
@UBO
@INPI
DOMERGUE Marc Rene Remi
DoB: 1953-06-24
PoB: MONTFERMEIL (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE ALEXANDRE DUMAS BERNEVAL LE GRAND 76370 NEUVILLE LES DIEPPE FRANCE
7707337 402635569 @Company
@Persons
@UBO
@INPI
DOMERGUE Marc Rene Remi
DoB: 1953-06-24
PoB: MONTFERMEIL (SEINE ST DENIS)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 RUE ALEXANDRE DUMAS BERNEVAL LE GRAND 76370 NEUVILLE LES DIEPPE FRANCE
9204754 424782159 @Company
@Persons
@UBO
@INPI
DERONNE DEWITTE Brigitte
DoB: 1953-09-30
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Alexandre Dumas 59000 Lille France
9342777 392316816 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1953-05-09
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bousquet 81440 Montpinier FRANCE
11844336 443376637 @Company
@Persons
@UBO
@INPI
DUMAS Michelle
DoB: 1953-11-09
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue DE LA VISTE 13015 Marseille FRANCE
11932788 478058399 @Company
@Persons
@UBO
@INPI
COMTE CHAPPUIS Claude Marie
DoB: 1953-01-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alexandre Dumas Seynod 74600 Annecy France yes
@Cadastre
@Geotag
11949881 487576308 @Company
@Persons
@UBO
@INPI
COMTE CHAPPUIS Claude-Marie
DoB: 1953-01-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11949882 487576308 @Company
@Persons
@UBO
@INPI
COMTE CHAPPUIS Claude-Marie
DoB: 1953-01-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11989288 398669283 @Company
@Persons
@UBO
@INPI
CHAPPUIS Claude Marie
DoB: 1953-01-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alexandre Dumas Seynod 74000 Annecy France
12206786 401957659 @Company
@Persons
@UBO
@INPI
GICQUEL Yannick
DoB: 1953-07-09
PoB: 78133 Chambourcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12221990 517698270 @Company
@Persons
@UBO
@INPI
SOUCHET SOUCHET François
DoB: 1953-12-13
PoB: 75109 PARIS 9 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12309142 315103630 @Company
@Persons
@UBO
@INPI
SOUCHET Francois
DoB: 1953-12-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.